Tag:

Mail Fraud

$5K+ Check Stolen From Palisades School District: PA State Police $5K+ Check Stolen From Palisades School District: PA State Police
$5K+ Check Stolen From Palisades School District: PA State Police A $5,475 check belonging to the Palisades School District was stolen, altered, and cashed, Pennsylvania State Police announced on Monday, Dec. 9. The theft occurred on Thursday, Aug. 9, 2024, at the district's location on Thomas Free Drive in Nockamixon Township, Bucks County, according to Trooper John Waida of PSP Dublin. Troopers said the check was stolen from the mail, altered, and later cashed. The stolen amount totaled $5,475, the victim reported. The investigation into the theft remains ongoing under Trooper Waida's oversight, state police said.
PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ
PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire and mail fraud, as well as witness tampering and obstruction of justice, the US Department of Justice announced on Tuesday, Oct. 8.  Steven Stambaugh, age 61, of York, has been charged with twenty-six counts of wire fraud, two counts of mail fraud, two counts of tampering with a witness, and one count of obstruction of justice for a COVID-19 scheme, according to United States Attorney Gerard M. Karam explained.  Stambaugh is accused of defrauding the Commonwealth of Pennsylvania "to ob…